Scammed by wwaseller

This guy scammed me out of $100 USD

Scammer's profile link: wwaseller

Explanation of the trade: Offering low priced OSRS Gold for bitcoin.

Amount scammed: $100 USD

How they scammed: Tricked me into going first for OSRS Gold cheap.

Payment info: Bitcoin Address 14dz5TShsV7yy5yNm8p8w2m4aA4mRfbfEp

Scammer thread: Selling 450m

PM's: https://i.imgur.com/2Ug6OtG.jpg
https://i.imgur.com/6oy5P2F.jpg

This is the conversation ( Not all of it because he kept leaving and coming back)
Conversation started on Saturday, April 27 2019, 10:34
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[10:33] Visitor navigated to Buy OSRS Runescape Gold - Mikeys Gold Shop - Buy & Sell OSRS Runescape 2007 Gold Cheap - RS GP Coins
[10:34] Customer Support (System Message) : Welcome to our site, if you need help simply reply to this message, we are online and ready to help.
[10:35] V1556348572542635 : dont know if you got my pm, sythe seems to be down
[10:35] Mikey : Hey
[10:35] Visitor resized the chat window
[10:35] V1556348572542635 : nvm it working for me again
[10:35] Mikey : Yeah i got your PM but i was so busy trying to buy bitcoin
[10:35] V1556348572542635 : no worries
[10:35] V1556348572542635 : im going out, but ill either leave this chat open or sythe?
[10:35] V1556348572542635 : you manage to get any?
[10:37] Mikey : No not yet
[10:38] Mikey : I only have 1 option left...localbitcoins.com but the prices are high
[10:38] V1556348572542635 : i see, i see,
[10:38] Mikey : Your still willing to do .56cents plus a few extra mills?
[10:38] V1556348572542635 : yes
[10:42] Mikey : Okay then if your willing to do that then i am willing to pay extra for bitcoin
[10:46] V1556348572542635 : ok
[10:46] V1556348572542635 : cool
[10:52] Mikey : How much gold did you say you had?
[10:53] V1556348572542635 : 980, but its more like 1250 more or less
[11:00] V1556348572542635 : won a couple stakes and have a few things to sell, so its more or les that
[11:18] Mikey : I GOT BITCOINS!!!!!!!
[11:18] V1556348572542635 : yayyy
[11:19] V1556348572542635 : ill be ready to trade in ~30min
[11:19] V1556348572542635 : just in the middle of something man
[11:19] V1556348572542635 : but thats great news
[11:19] Mikey : i have to leave soon
[11:19] V1556348572542635 : ok give me 5?
[11:19] V1556348572542635 : ill do this first then
[11:19] Mikey : okay thank you
[11:20] Mikey : Send bitcoin address
[11:21] V1556348572542635 : here or sythe. but gimme a sec, working out hm i have
[11:24] V1556348572542635 : ok so i have 1245m lets say youre buying 1225 and 20m for fees. 1225*.56 is 686
[11:24] Mikey : So you will give me 20m extra if i buy it all?
[11:25] V1556348572542635 : yes
[11:25] V1556348572542635 : plus reduced rate
[11:25] Mikey : I only bought $250 worth of bitcoins so lets do this slowly okay? even if we have to come back later to do it
[11:25] V1556348572542635 : if you have enough, if not we'll work something out
[11:25] Mikey : Because we both have to leave soon and my friend is waiting for me
[11:25] V1556348572542635 : ok
[11:26] V1556348572542635 : so 250/.56 = 446
[11:26] Mikey : $208.51 exackly
[11:26] V1556348572542635 : you have 208? ok
[11:26] V1556348572542635 : so thats 370m
[11:27] Mikey : 371.4
[11:28] Mikey : Lets do $100 trades okay?
[11:28] V1556348572542635 : ok
[11:28] V1556348572542635 : you have my address yes?
[11:28] Mikey : No
[11:28] V1556348572542635 : ok, send on sythe or here?
[11:28] Mikey : here
[11:29] V1556348572542635 : sec
[11:29] Mikey : So i am sending $100 and you trade me $179
[11:29] V1556348572542635 : ok
[11:30] Mikey : 179M
[11:30] V1556348572542635 : yeah i figured you meant that haha
[11:30] V1556348572542635 : 14dz5TShsV7yy5yNm8p8w2m4aA4mRfbfEp
[11:31] Mikey : ×Success. Bitcoins sent successfully to address 14dz5TShsV7yy5yNm8p8w2m4aA4mRfbfEp.
[11:31] V1556348572542635 : then we can do the other 600m another time.
[11:31] Mikey : Yes
[11:32] Mikey : Later on today. If not then tomorrow
[11:32] V1556348572542635 : you have transaction url?
[11:32] V1556348572542635 : yeah no probs my man
[11:33] Mikey : Bitcoin Address 14dz5TShsV7yy5yNm8p8w2m4aA4mRfbfEp
[11:33] Mikey : When will you be ready to trade?
[11:34] V1556348572542635 : 1 minute
[11:34] V1556348572542635 : lkoading client now
[11:35] V1556348572542635 : just waiting for it to confirm then ill be ready
[11:35] Mikey : How many confirms?
[11:35] V1556348572542635 : 1 or 2
[11:35] V1556348572542635 : atm its unconfirmed
[11:37] Mikey : We wait until 1 confirm, then we trade, and i send the rest of the money and we wait again for 1 confirm and trade again okay/
[11:37] Mikey : ?
[11:40] V1556348572542635 : ok
[11:40] V1556348572542635 : thats good
[11:40] V1556348572542635 : still unconfirmed tho
[11:40] Mikey : Yeah
[11:43] Mikey : 1 confirm!
[11:43] Mikey : world 470 @ GE
[11:43] V1556348572542635 : ok whats ur cmb lvl?
[11:43] V1556348572542635 : will trade from around the same
[11:43] Mikey : 61
[11:44] V1556348572542635 : ok perfect
[11:44] V1556348572542635 : i have a 64
[11:44] V1556348572542635 : give me a moment
[11:45] Mikey : Do i get extra M's?
[11:45] Mikey : 170 plus ???
[11:45] Mikey : 179 plus ???
[11:45] V1556348572542635 : yeah
[11:46] V1556348572542635 : 187, 187 and then whatever rest is
[11:46] Mikey : Okay cool
[11:46] V1556348572542635 : client loading now
[11:47] V1556348572542635 : where ge?
[11:48] Mikey : wearing all red
[11:50] Mikey : beside the herbs guy
[11:52] Visitor left

 

@MikeysGoldShop
Please read these stickies to submit a valid report
How to Report a Scammer; Report Templates + Video Tutorial
ATTENTION! ALL DISCORD PROOFS MUST INCLUDE A SYTHE PM AND THIS!

Or use this as a general template:

Take screenshots of the conversation if this was done on your website

 

Updated...Please ban him quickly before he scams anybody else

 

@MikeysGoldShop I've PM'd you requesting some extra proof

@wwaseller
care to help us out here?

 

I have to leave soon, my friend is waiting. Lets get his guy banned right now!

 

I appreciate your enthusiasm, but that's not how this works. @wwaseller I've received additional evidence to match the IP of V1556348572542635 to you - you've been DNT'd. Kindly respond here to fix this.

 

@MikeysGoldShop
Sorry for your loss. I'd highly recommend you read the following guides to stay safe while trading on sythe:

1.) ALWAYS request a sythe PM, make sure the PM includes both your Discord Name and UIDs as shown here: Discord PM Template
2.) Familiarise yourself with who you can trust: Trading 101 - Vouches, donor status and how you can stay safe!
3.) Learn how to stay safe from Discord scams: How to Identify & Avoid Being Scammed on Discord [Guide]
4.) If you're still unsure how trustworthy someone is, use a middleman from here: MiddleMan Forums

@wwaseller
You've been online and failed to respond.
3 month ban + DNT(permanent market ban) until you clear your debts with @MikeysGoldShop.